Chasing Dirty Money: The Fight Against Money Laundering

Peter Reuter

2005年1月 · Peterson Institute

關於本電子書

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.